NAUTILUS TRAVEL LIMITED — Filings & Documents (89)
(E)Final statement of accounts
1993-04-19 · Other
(E)Return of final meeting
1993-04-19 · Other
(E)Special resolution
1993-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Ordinary and special resolution
1992-12-29 · Other
(E)Notice of appointment of liquidators
1992-12-29 · Other
(E)Declaration of solvency
1992-12-15 · Other
(E)Special resolution
1992-09-29 · Other
(E)Annual return
1992-05-28 · Annual Return
(E)Special resolution
1992-05-15 · Other
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-23 · Address Change
(E)Annual return
1990-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-13 · Other
(E)Resignation letter from directors or secretaries
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-10-04 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Resignation letter from directors or secretaries
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Annual return
1988-04-18 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)Annual return
1985-10-05 · Annual Return
(E)Annual return
1985-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-14 · Other
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-30 · Other
(E)Resignation letter from directors or secretaries
1984-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)FIB - Return of allotments
1981-05-28 · Other
(E)Ordinary resolution
1981-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-18 · Other
(E)Special resolution
1981-02-24 · Other
Certificate of Incorporation on Change of Name
1981-02-24 · Name Change
(E)Annual return
1981-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-04 · Address Change
(E)Annual return
1980-09-03 · Annual Return
(E)FIB - Return of allotments
1979-08-20 · Other
(E)Ordinary resolution
1979-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-13 · Other
(E)FIB - Return of allotments
1979-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-04-19 | |
| (E)Return of final meeting | Other | 1993-04-19 | |
| (E)Special resolution | Other | 1993-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Ordinary and special resolution | Other | 1992-12-29 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-29 | |
| (E)Declaration of solvency | Other | 1992-12-15 | |
| (E)Special resolution | Other | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Special resolution | Other | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-23 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)Annual return | Annual Return | 1985-10-05 | |
| (E)Annual return | Annual Return | 1985-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)FIB - Return of allotments | Other | 1981-05-28 | |
| (E)Ordinary resolution | Other | 1981-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-18 | |
| (E)Special resolution | Other | 1981-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-24 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-04 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)FIB - Return of allotments | Other | 1979-08-20 | |
| (E)Ordinary resolution | Other | 1979-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-13 | |
| (E)FIB - Return of allotments | Other | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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